Crypto Long & Short Insights, news and analysis for the professional investor
Our mission is to harness the power of our expert community to make a positive impact on our members, start-ups we support and the wider Blockchain ecosystem. We acknowledge that every individual knows they have a more significant impact when working Source for Crypto together. We collaborate and share our expertise individually and as a group. We build relationships through a set of shared values and principles and uphold the idea meritocracy. We understand the transformative potential of Blockchain technology.
Understand how VCs invest in early-stage crypto projects and how you can find the right VC for your project. Read the descriptions of why each token is trending, and what the bullish and bearish outlooks of each token on this list are. Set advanced alerts for your charts and be notified when key levels are triggered.
Their super easy interface and in-depth analysis upgrades help to make informed decisions with confidence. The team behind Nansen 2 is truly dedicated to pushing the boundaries of on-chain analytics. Nansen is currently the best on-chain analytics tool available on the market. It is my go-to dataset when attempting to dissect on-chain movements and to the learned eye, contains plentiful bouts of alpha.
We provide consultants with the tools and intelligence to advise their clients on how to manage financial crime risk related to digital assets. Risk management is key, achieved through setting stop-loss and take-profit orders to automate selling at predefined price levels. Successful trading requires a combination of market knowledge, analysis skills, and effective risk management strategies. The support, service, and tools of Elliptic and their team are best-in-class. Their blockchain analytics allow our compliance department to use comprehensive rulesets for managing and monitoring our data, giving us the ability to assess risk in a relevant and material way. We simplify this process and make analysis more accessible by helping people understand the meaning behind the behaviour (i.e. buying, holding and selling activity) of key groups within the crypto ecosystem.
ACAMS has partnered with Homeland Security Investigations (HSI) on a financial crime alert to help you stop “Pig butchering” and crypto fraud schemes. Our new report looks at how and where cryptocurrencies were stolen over the past 13 years. Since 2011 we have recorded 785 incidents of crypto theft which include 220 security breaches, 345 DeFi hacks and 220 fraud schemes, totalling nearly $19B. A powerful professional network of the world’s top 1% cohort of leaders, influencers in the blockchain and Crypto space. All members have a professional and personal interest in Blockchain and crypto technologies. EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity.
Uncover your edge with Workbench, our user-friendly, proprietary tool that enables you to create custom charts, discover trading signals, and perform complex data science without coding experience. Empower your decision-making with thousands of metrics and indicators for Bitcoin, Ethereum, DeFi, stablecoins, top cryptocurrencies, and derivatives markets. The Federal Reserve Board has sent a warning to banks about the importance of addressing cryptoasset risk exposure through a recent and landmark enforcement action. Engaging in crypto comes with its risks and challenges, necessitating a thorough understanding of these elements to navigate the market effectively.
The insights and services we provide help to create long-term value for clients, people and society, and to build trust in the capital markets. Token Metrics is an AI based Crytocurrency Research and Analysis platform that equips you with all the tools ranging from AI signals and insights to Code Reviews and Deep Dives of cryptocurrency projects to help you find the next 100x Gem. In this article, we will explore crypto trading, offering insights into its operations and the fundamental aspects guiding market dynamics. Leverage our years of expertise in behavioural analysis as we continuously turn data points into reliable insights, guiding you through the complexities of the ever-evolving crypto market. Government agencies, supervisory bodies, law enforcement and investigators use our powerful technology, visualisation tools and trusted intelligence to boost blockchain investigations and trace criminals. Enabled by data and technology, our services and solutions provide trust through assurance and help clients transform, grow and operate.
Token Metrics provides comprehensive tools and expert analysis to help you create and manage a diversified cryptocurrency portfolio, tailored to your investment goals and risk tolerance. You can also leverage our Indices tool, where you can copy the trades of the Token Metrics Indices that are backtested and are currently crypto Insights outperforming Bitcoin by 22,000%. We partnered with Elliptic for its asset coverage and in-depth data intelligence, which reduces the number of false positives we get and ensures we only act on those that are of high risk. This allows our business to scale efficiently with the adequate compliance management tools.
Elliptic stands out as uniquely capable of staying ahead with the breakneck speed of change in crypto markets. Blockchains fork, regulations evolve, fraudsters get cleverer, but I can sleep at night knowing that any crypto which goes through our machinery is fully validated to the best standard possible. Elliptic’s asset-agnostic scoring capabilities, configurable risk rules, as well as the extensive selection of cryptocurrencies supported are crucial for Revolut’s compliance operations and broadened cryptocurrency offering. CCData’s monthly Exchange Review captures the key developments within the cryptocurrency exchange market. The report includes analyses that relate to exchange volumes, crypto derivatives trading, market segmentation by fees, fiat trading, and more. Crypto trading is all about investing and speculating on price changes through various platforms like brokerages, hardware wallets, or crypto exchanges.
We cover areas of highest geographic risk, and alwaysensure our rich data is carefully scrutinised and verified by our team of multilingual analysts to deliver real-time threat intelligence. Verified by a community of global Blockchain and crypto professional experts. Set up Smart Alerts to notify you of specific on-chain activities. Our dedicated Cybersecurity team monitors the platform 24/7, utilizing secure infrastructure such as firewalls, intrusion detection systems, and robust network security protocols.
